THE UK DIRECTORY LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile THE UK DIRECTORY LTD

Actual on 01.12.2024
Company name
THE UK DIRECTORY LTD
copy
copied
Company number
15356292
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 16 December 2023
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2025 due by 16.09.2025

Nature of business (SIC)
58120 - Publishing of directories and mailing lists
62020 - Information technology consultancy activities
copy
copied
Registered office address
373 HIGH STREET NORTH, C/O CARTER PEARSON LIMITED, ENGLAND, LONDON, E12 6PG
copy
copied

PSC and Officers THE UK DIRECTORY LTD

Person with significant control

(as of 24.01.2024)

Mr Nadeem Akram
Status: Active
Notified on: Saturday, 16 December 2023
Correspondence address: 373 High Street North, C/O Carter Pearson Limited, London, England, E12 6PG
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free